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Participant Index
C -> CALLIRGOS-NAVETTA...(click to open)
CALLIRGOS-NAVETTA, Ricardo
CANNADAY, Perris
CHAISSON, Gregory
Chief, Robert
Crowe, Victor
I -> IGBINEWEKA...(click to open)
IGBINEWEKA, Victor
IKNER, Reginald
ISHOLA, Kazeem
International, Asta
J -> JIMENEZ-HERNANDEZ...(click to open)
JIMENEZ-HERNANDEZ, Hector
JOHNSON, Larry
JONES, Robert
JONES, Ronald
Jimenez, A/k/a
M -> MACWILLIAMS...(click to open)
MACWILLIAMS, Thomas
MARTINEZ, Eddie
MARTINEZ, A/k/a
MAYES, Dwayne
McCormick, Michele
McQuade, Zachery
Mcmahan, Bonnie
Medina-Sanchez, Antonio
Monster, Also
Morales-Ramirez, A/k/a
Moseley, Ellis
Moseley, Ray
R -> RAMIREZ...(click to open)
RAMIREZ, Adrian
REYES-HERNANDEZ, Francisco
Reggie, Also
Rodriguez, Also
W -> WALKER...(click to open)
WALKER, Ricky
WELCH, Frankie
WILLIAMS, Jdonta
Weaver, Marcus
Wight, Alice
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK KEVIN MAYES |
| [Case # 08-6011], [Filed: January 04, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Antonio Medina-Sanchez |
| [Case # 08-1029], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ Antonio Medina-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENET DEL CID-RENDON, AKA Carlos Leonel, AKA Kenneth Leonel |
| [Case # 08-3002], [Filed: January 04, 2008] [ Other§ ⚖ ] >>> More Information |
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California, January 14, 2008 ⚖ Case 2:2008cv00229/405163 In the US District Court for the Central District of California, United States of America and Hyeok Joo Kim are involved in case 2:2008cv00229/405163. Filed on January 14, 2008, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3184 Extradition. Judge Jennifer T. Lum, George P. Schiavelli is presiding, and no jury trial is requested. More Information about >>> ✅ Hyeok Joo Kim … | |
| Plaintiff versus Defendant | |
| United States | Jerry N. Brown |
| [Case # 08-1027], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ Jerry N. Brown >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAZEEM ISHOLA |
| [Case # 08-1048], [Filed: January 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KAZEEM ISHOLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DOUGLAS BRIMM |
| [Case # 08-10023], [Filed: January 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. SANDLES |
| [Case # 08-1011], [Filed: January 04, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Reid Douglas Larson |
| [Case # 08-1017], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ Reid Douglas Larson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DOUGLAS BRIMM |
| [Case # 08-10008], [Filed: January 04, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephen Richards Barker |
| [Case # 08-1067], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ Stephen Richards Barker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR IGBINEWEKA |
| [Case # 08-50008], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ VICTOR IGBINEWEKA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONDRE DONYEE NEAL |
| [Case # 08-10041], [Filed: January 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR MANUEL JIMENEZ-HERNANDEZ, a/k/a Hector Jimenez, a/k/a Juan Morales-Ramirez |
| [Case # 08-4041], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ HECTOR MANUEL JIMENEZ-HERNANDEZ, ✅ a/k/a Hector Jimenez, ✅ a/k/a Juan Morales-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO BERNARD GRIFFIN |
| [Case # 08-4045], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ ANTONIO BERNARD GRIFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JI WON KIM, a/k/a Raymond Kim, a/k/a Ji W. Kim |
| [Case # 08-4048], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ a/k/a Raymond Kim, ✅ a/k/a Ji W. Kim >>> More Information |
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California, January 14, 2008 ⚖ Case 2:2008mc00008/171679 US District Court for the Eastern District of California case 2:2008mc00008/171679 comprises United States of America and Bonnie Quiroz Mcmahan. Filed on January 14, 2008, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Edmund F. Brennan, William B. Shubb is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bonnie Quiroz Mcmahan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO VARGAS, JR. |
| [Case # 08-40006], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ RAMIRO VARGAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN RAMIREZ, also known as Adrian Rodriguez |
| [Case # 08-50032], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ ADRIAN RAMIREZ, ✅ also known as Adrian Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY JOHNSON |
| [Case # 08-4042], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ LARRY JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMY CHARLES SHADD |
| [Case # 08-4046], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ SAMMY CHARLES SHADD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN ALCALA-AVALOS |
| [Case # 08-50031], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ MARTIN ALCALA-AVALOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK S. KIPNIS |
| [Case # 08-1106], [Filed: January 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE ARTONIO MAYES, also known as Monster |
| [Case # 08-10034], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ DWAYNE ARTONIO MAYES, ✅ also known as Monster >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTEZ LEE JOHNSON, aka Biggs |
| [Case # 08-5044], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ aka Biggs >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY DUNLAP FRAZIER |
| [Case # 08-4040], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ LARRY DUNLAP FRAZIER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2003 Nissan Armada, License Number 5GRZ318, VIN: 5N1AA08B94N712700 |
| [Case # 2008at00020/171658], [Filed: January 14, 2008] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Nissan Armada >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY A. WALKER |
| [Case # 08-5049], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ RICKY A. WALKER >>> More Information |
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California, January 14, 2008 ⚖ Case 2:2008cv00221/405124 The legal proceedings in case 2:2008cv00221/405124 at US District Court for the Central District of California involve United Fabrics International, Inc. and Nordstrom, Inc., Asta International, Big Strike, Inc., CK Mode, Inc. and Does 1-10. Filed on January 14, 2008, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Stephen J. Hillman, George H. King is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Asta International, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Bonnie Quiroz Mcmahan |
| [Case # 2008at00048/171657], [Filed: January 14, 2008] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Bonnie Quiroz Mcmahan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JDONTA RHEMOND WILLIAMS |
| [Case # 08-40005], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ JDONTA RHEMOND WILLIAMS >>> More Information |
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California, January 14, 2008 ⚖ Case 1:2008cv00070/171672 At the US District Court for the Eastern District of California, the legal case 1:2008cv00070/171672 entails United States of America and 2003 Nissan Armada, License Number 5GRZ318, VIN: 5N1AA08B94N712700. The filing date is January 14, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary S. Austin, Oliver W. Wanger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nissan Armada … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ALAN DICKER |
| [Case # 08-4043], [Filed: January 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Ronald N. Totaro |
| [Case # 08-1117], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ Ronald N. Totaro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS J. MACWILLIAMS, Greg, Corporal George |
| [Case # 08-6027], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ THOMAS J. MACWILLIAMS, ✅ Corporal George >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matthew A. Fields |
| [Case # case 08-3003], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ Matthew A. Fields >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUNHYE BAE, a/k/a Sue Y. Bae, a/k/a Mrs. Kim, a/k/a Sunyong Bae |
| [Case # 08-4047], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ a/k/a Sue Y. Bae, ✅ a/k/a Mrs. Kim, ✅ a/k/a Sunyong Bae >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BALTAZAR GONZALEZ-VILLA |
| [Case # 08-50029], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ BALTAZAR GONZALEZ-VILLA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Marcus Anthony Weaver |
| [Case # 08-1070], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ Marcus Anthony Weaver >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Shawn Simone Hardin |
| [Case # 08-1068], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ Shawn Simone Hardin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMOS ELWOOD BARKER |
| [Case # 08-4004], [Filed: January 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Eli Ordonez-Alquijay |
| [Case # 08-1120], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ Eli Ordonez-Alquijay >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Joshua Lee Howe, also known as Josh Harris |
| [Case # 08-1021], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ Joshua Lee Howe, ✅ also known as Josh Harris >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED KRATT |
| [Case # 08-5006], [Filed: January 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Robert Plenty Chief |
| [Case # 08-1121], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ Robert Plenty Chief >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKIE WELCH |
| [Case # 08-5047], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ FRANKIE WELCH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SHARPE |
| [Case # 08-1065], [Filed: January 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL SHARPE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEN A BARDELL |
| [Case # 08-30042], [Filed: January 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS HOWARD PRICE, JR. |
| [Case # 08-6045], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ THOMAS HOWARD PRICE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN D. COTTINGHAM, JR. |
| [Case # 08-4044], [Filed: January 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERRIS D. CANNADAY |
| [Case # 08-1065], [Filed: January 09, 2008] [ Other§ ⚖ ] ✅ PERRIS D. CANNADAY >>> More Information |
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California, January 14, 2008 ⚖ Case 3:2008cv00074/261391 The legal proceedings in case 3:2008cv00074/261391 at US District Court for the Southern District of California involve United States of America and Currency US $23,120.00, Chevrolet 2007 Avalanche Truck, CA LICENSE NO. 8E38789, VIN 3GNEC12J17G138443, Audi 2003 Quattro Sedan, CA LICENSE NO. 5LKB440, VIN WAULC68E73A197008 and Currency US $1,200.00. Filed on January 14, 2008, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Irma E. Gonzalez, Nita L. Stormes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chevrolet Avalanche Truck, ✅ Audi Quattro Sedan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO VELA-ONTIVEROS |
| [Case # 08-50030], [Filed: January 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY DWAYNE HARRIS |
| [Case # 08-1015], [Filed: January 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER REYES-HERNANDEZ |
| [Case # 08-20026], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER REYES-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON LORENZO LYONS |
| [Case # 08-10007], [Filed: January 03, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT G. JONES |
| [Case # 08-1023], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ ROBERT G. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Zachery McQuade |
| [Case # 08-1016], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ Zachery McQuade >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICIA A DISON |
| [Case # 08-30045], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ ALICIA A DISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD G. JONES |
| [Case # 08-5009], [Filed: January 04, 2008] [ Other§ ⚖ ] ✅ RONALD G. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO RENATO CALLIRGOS-NAVETTA, AKA Recardo Humberto Guerrero, AKA Rene Miguel Lopez, AKA Ricardo Renato Callirgos |
| [Case # 08-7001], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ RICARDO RENATO CALLIRGOS-NAVETTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY J CHAISSON |
| [Case # 08-10042], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ GREGORY J CHAISSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK HARRIS |
| [Case # 08-4005], [Filed: January 03, 2008] [ Other§ ⚖ ] ✅ DERRICK HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SHARPE |
| [Case # 08-1064], [Filed: January 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL SHARPE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE MARTINEZ, a/k/a ERIFREDO EDDIE MARTINEZ |
| [Case # 08-1027], [Filed: January 14, 2008] [ Other§ ⚖ ] ✅ EDDIE MARTINEZ, ✅ a/k/a ERIFREDO EDDIE MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMPRA JERON HOLT |
| [Case # 08-10013], [Filed: January 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LEE WILLIS |
| [Case # 08-10018], [Filed: January 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER KOTT |
| [Case # 07-30496], [Filed: December 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN VALDEZ-DIAZ |
| [Case # 08-50002], [Filed: January 07, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY BAKER |
| [Case # 08-10009], [Filed: January 07, 2008] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY BAKER >>> More Information |
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California, January 07, 2008 ⚖ Case 3:2008cv00107/199056 In the US District Court for the Northern District of California, United States of America and Donna Diloreto and Ray Moseley are involved in case 3:2008cv00107/199056. Filed on January 07, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joseph C. Spero is presiding, and no jury trial is requested. More Information about >>> ✅ Donna Diloreto, ✅ Ray Moseley … | |
| Petitioner versus Respondent | |
| United States Of America and Donna Diloreto | Ellis Ray Moseley |
| [Case # 2008cv00108/199070], [Filed: January 07, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James Larson] ✅ Ellis Ray Moseley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Jason Schmidt | Jeffrey P Hall |
| [Case # 2008mc00004/171456], [Filed: January 07, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Dale A. Drozd, William B. Shubb] ✅ Jeffrey P Hall >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD WAYNE IKNER, also known as Reggie |
| [Case # 08-60009], [Filed: January 07, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ REGINALD WAYNE IKNER, ✅ also known as Reggie >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and David Palmer | Anthony Elkins and Alice Wight |
| [Case # 2008mc00005/171466], [Filed: January 07, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Frank C. Damrell, Gregory G. Hollows] ✅ Anthony Elkins, ✅ Alice Wight >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Victor Crowe | Michele A. McCormick |
| [Case # 2008cv00110/199096], [Filed: January 07, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Maxine M. Chesney] ✅ Michele A. McCormick >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Emmanuel Preston Sohn |
| [Case # 08-1047], [Filed: January 07, 2008] [ Other§ ⚖ ] ✅ Emmanuel Preston Sohn >>> More Information |
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